Agenda
Employee Assembly
December 2, 1998
Day Hall Board Room
12:15 p.m. - 1:30 p.m.

I. Call to Order and Introductions 2 minutes

II. Open Forum 3 minutes

III. Approval of Minutes 5 minutes

• November 18, 1998

IV. Announcements and Reports 10 minutes

• A. Arecibo update
• B. Open Forum planning - Topics report. Linda, Andy, Meg
• C. TAC members - letter inviting Pam Kellogg to 12/16/98 meeting is being sent. Reporting requirements.
• D. IOC report of current business.

V. Business of the Day 55 minutes

• A. Proposed Charter Amendments - see handout
• B. Planning for EA Goals - as listed in PawPrint Insert
• C. Proposed Anti-racisim Task Force